CRIOGENTECH INTERNATIONAL SL

Hoja M720598· NIF B01628775

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2020
Directors :
Toro Casanova Eduardo, Shibata Sachiko

Legal information

Legal information for CRIOGENTECH INTERNATIONAL SL

NIF
Hoja registral
IRUS1000305864572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2020
LocalityMadrid
Register referenceTomo 40605 · Folio 56 · Hoja M720598
StatusVigente

Activity

CRIOGENTECH INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 30 June 2020. The Spanish commercial register has published 9 filings for this company, from 30 June 2020 to 2 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Intermediario del comercio especializado en la venta de productos especificos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
CRIOGENTECH INTERNATI…Shibata SachikoShibata SachikoToro Casanova EduardoToro Casanova EduardoCONSULTORES EMPRESARIALES SERINTAD SLCONSULTORES EMPRESAR…KORETOARE SLKORETOARE SLNARIKATSU SLNARIKATSU SLSHIBAMARO SLSHIBAMARO SL

Registered actos

  1. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 6
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 5
  3. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 4
  4. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 3
  5. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 2
  6. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 2
  7. ConstituciónPublished 30/06/2020· Registered 23/06/2020· I/A 1
  8. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 1

Capital · events

  1. 30/06/2020Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2023#7560798
    Nombramientos
    CRIOGENTECH INTERNATIONAL SL. Nombramientos. Auditor: MEMBRIVE CONSULTORES SL. Datos registrales. T 40605 , F 56, S 8, H M 720598, I/A 6 (26.05.23).
  2. 14/06/2022#7021769
    Nombramientos
    CRIOGENTECH INTERNATIONAL SL. Nombramientos. Auditor: ANDREU LLOPEZ JOSE. Datos registrales. T 40605 , F 55, S 8, H M 720598, I/A 5 ( 7.06.22).
  3. 19/08/2020#5999869
    Nombramientos
    CRIOGENTECH INTERNATIONAL SL. Nombramientos. Apoderado: AMARO VICENTE AMANCIO. Datos registrales. T 40605 , F 54, S 8, H M 720598, I/A 4 (12.08.20).
  4. 19/08/2020#5999868
    Nombramientos
    CRIOGENTECH INTERNATIONAL SL. Nombramientos. Apoderado: GRANER GARCIA DAVID. Datos registrales. T 40605 , F 53, S 8, H M 720598, I/A 3 (12.08.20).
  5. 19/08/2020#5999867
    Ceses/DimisionesNombramientos
    CRIOGENTECH INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: TORO CASASNOVAS EDUARDO. Nombramientos. Adm. Unico: SHIBATA SACHIKO. Datos registrales. T 40605 , F 52, S 8, H M 720598, I/A 2 (12.08.20).
  6. 18/08/2020#5998529
    CRIOGENTECH INTERNATIONAL SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de TORO CASANOVA S EDUARDO, siendo lo correcto TORO CASASNOVAS EDUARDO. Datos registrales. T 40605 , F 50, S 8, H M 720598, I/A 1 (23.06.20).
  7. 30/06/2020#5924366
    ConstituciónNombramientos
    CRIOGENTECH INTERNATIONAL SL. Constitución. Comienzo de operaciones: 16.06.20. Objeto social: Intermediario del comercio especializado en la venta de productos especificos. Domicilio: PLAZA DE MANOLETE NUMERO 4, 8º B (MADRID). Capital: 3.000,00 Euros…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE MANOLETE NUMERO 4, 8º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector